Cambridge Development Limited was incorporated on 05 Jul 2016 and issued a New Zealand Business Number of 9429042414704. This registered LTD company has been run by 2 directors: Chung-Ta Tsai - an active director whose contract started on 05 Jul 2016,
Hsin-Ni Tsai - an active director whose contract started on 05 Jul 2016.
As stated in our data (updated on 27 Mar 2024), this company filed 1 address: 4Th Floor, Smith & Caughey Building 253 Queen Street, Auckland, 1010 (type: registered, physical).
Until 24 Mar 2021, Cambridge Development Limited had been using 228 Pyes Pa Road, Rd 3, Tauranga as their registered address.
A total of 200 shares are issued to 14 groups (20 shareholders in total). In the first group, 22 shares are held by 2 entities, namely:
Tsai, Chung-Ta (a director) located at West Harbour, Auckland postcode 0618,
Tsai, Hsin-Ni (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 3 shareholders, holds 18 per cent shares (exactly 36 shares) and includes
Tsai, Hsin-Ni - located at Pyes Pa, Tauranga,
Pan, Hsi-Fan - located at West Harbour, Auckland,
Tsai, Chung-Ta - located at West Harbour, Auckland.
The 3rd share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Tsai, Hsin-Ni, located at Pyes Pa, Tauranga (an individual). Cambridge Development Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: 228 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 21 Mar 2019 to 24 Mar 2021
Address: 228 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 12 Mar 2018 to 21 Mar 2019
Address: 36 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Mar 2017 to 12 Mar 2018
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Jul 2016 to 14 Mar 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22 | |||
Director | Tsai, Chung-ta |
West Harbour Auckland 0618 New Zealand |
05 Jul 2016 - |
Individual | Tsai, Hsin-ni |
Pyes Pa Tauranga 3112 New Zealand |
06 Jul 2016 - |
Shares Allocation #2 Number of Shares: 36 | |||
Individual | Tsai, Hsin-ni |
Pyes Pa Tauranga 3112 New Zealand |
06 Jul 2016 - |
Individual | Pan, Hsi-fan |
West Harbour Auckland 0618 New Zealand |
24 May 2023 - |
Individual | Tsai, Chung-ta |
West Harbour Auckland 0618 New Zealand |
05 Jul 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tsai, Hsin-ni |
Pyes Pa Tauranga 3112 New Zealand |
06 Jul 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Tsai, Chung-ta |
West Harbour Auckland 0618 New Zealand |
05 Jul 2016 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Tsai, Chung-ta |
West Harbour Auckland 0618 New Zealand |
05 Jul 2016 - |
Individual | Tsai, Hsin-ni |
Pyes Pa Tauranga 3112 New Zealand |
06 Jul 2016 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Tsai, Hsin-ni |
Pyes Pa Tauranga 3112 New Zealand |
06 Jul 2016 - |
Individual | Pan, Hsi-fan |
West Harbour Auckland 0618 New Zealand |
24 May 2023 - |
Individual | Tsai, Chung-ta |
West Harbour Auckland 0618 New Zealand |
05 Jul 2016 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Tsai, Hui-yu |
Chia-yi 600 Taiwan |
04 Mar 2021 - |
Shares Allocation #8 Number of Shares: 24 | |||
Individual | Tsai, He-shu |
Chia-yi 600 Taiwan |
04 Mar 2021 - |
Shares Allocation #9 Number of Shares: 32 | |||
Individual | Tsai, Hui-yu |
Chia-yi 600 Taiwan |
04 Mar 2021 - |
Shares Allocation #10 Number of Shares: 10 | |||
Individual | Tsai, He-shu |
Chia-yi 600 Taiwan |
04 Mar 2021 - |
Shares Allocation #11 Number of Shares: 12 | |||
Individual | Chang, Kuei-jen |
Wan Lung Street Taipei 110 Taiwan |
05 Jul 2016 - |
Shares Allocation #12 Number of Shares: 12 | |||
Individual | Chang, Be-lan |
Section 2 Taipei 1005 Taiwan |
05 Jul 2016 - |
Shares Allocation #13 Number of Shares: 10 | |||
Individual | Chang, Be-lan |
Ren Ai Road, Section 2 Taipei 1005 Taiwan |
05 Jul 2016 - |
Shares Allocation #14 Number of Shares: 10 | |||
Individual | Chang, Kuei-jen |
Wan Lung Street Taipei 110 Taiwan |
05 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ni Tsai, Hsin |
Rd 3 Tauranga 3173 New Zealand |
05 Jul 2016 - 06 Jul 2016 |
Individual | Changhsu, Ai |
Chia-yi 60017 Taiwan |
25 Mar 2020 - 04 Mar 2021 |
Individual | Changhsu, Ai |
Chia-yi 60017 Taiwan |
25 Mar 2020 - 04 Mar 2021 |
Director | Tsai, Hsin-ni |
Rd 3 Tauranga 3173 New Zealand |
05 Jul 2016 - 04 Mar 2021 |
Director | Tsai, Hsin-ni |
Rd 3 Tauranga 3173 New Zealand |
05 Jul 2016 - 04 Mar 2021 |
Chung-ta Tsai - Director
Appointment date: 05 Jul 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 Mar 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 30 Mar 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 05 Jul 2016
Hsin-ni Tsai - Director
Appointment date: 05 Jul 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Mar 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 16 Mar 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 05 Jul 2016
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